Lists of sanctions
3.145.108.87
02.01.2025 15:40:34

PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 31.12.2019

Names (4)

Last name/Name PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Full name/Name PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Type Name
Last name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
Full name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
Type Alias
Quality Strong
Last name/Name GAZPROM NEFT PJSC
Full name/Name GAZPROM NEFT PJSC
Type Alias
Quality Strong
Last name/Name GAZPROM NEFT PAO
Full name/Name GAZPROM NEFT PAO
Type Alias
Quality Strong

Addresses (2)

Street 5, Let. A Galernaya
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 5, Let. A Galernaya, Saint Petersburg, 190000, Russia
Street d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia

Identification documents (10)

Type Tax ID No.: 5504036333
Country Russian Federation
Type Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type Registration Number: 1025501701686
Country Russian Federation
Type Government Gazette Number: 42045241
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Historical data

Names (1)

Status Historical (last time active at 25.02.2022 05:16)
Last name/Name SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO
Full name/Name SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO
Type Alias
Quality Strong

Addresses (2)

Status Historical (last time active at 25.02.2022 05:16)
Street 3-5 Pochtamtskaya St.
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 3-5 Pochtamtskaya St., St. Petersburg, 190000, Russia
Status Historical (last time active at 25.02.2022 05:16)
Street 125 A. Profsoyuznaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address 125 A. Profsoyuznaya Street, Moscow, 117647, Russia

Identification documents (5)

Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: info@gazprom-neft.ru
Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: pr@gazprom-neft.ru
Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: shareholders@gazprom-neft.ru
Status Historical (last time active at 25.02.2022 05:16)
Type Website: http://www.gazprom-neft.com/
Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: ir@gazprom-neft.ru
Updated: 02.01.2025. 15:15
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